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HEG (NUMBER 7) LIMITED

Company number 02413426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 1992 287 Registered office changed on 07/09/92 from: unit 1D, stag industrial estate atlantic street altrincham cheshire WA14 5DW
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Request DocumentRegistered office changed on 07/09/92 from: unit 1D, stag industrial estate atlantic street altrincham cheshire WA14 5DW
07 Sep 1992 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 288 New director appointed
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07 Sep 1992 288 New secretary appointed
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07 Sep 1992 288 Director resigned
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07 Sep 1992 288 Secretary resigned
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01 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1992 225(1) Accounting reference date extended from 25/01 to 30/06
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Request DocumentAccounting reference date extended from 25/01 to 30/06
23 Oct 1991 MISC Amending 88(2)r
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23 Oct 1991 MISC Amending 88(2)r
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24 Jul 1991 88(2)R Ad 10/07/91--------- £ si 10000@1=10000 £ ic 10002/20002
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Request DocumentAd 10/07/91--------- £ si 10000@1=10000 £ ic 10002/20002
10 Jul 1991 287 Registered office changed on 10/07/91 from: 190 washway road sale cheshire M33 1RJ
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Request DocumentRegistered office changed on 10/07/91 from: 190 washway road sale cheshire M33 1RJ
10 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1991 88(2)R Ad 17/05/91--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 17/05/91--------- £ si 10000@1=10000 £ ic 2/10002
03 Jun 1991 123 Nc inc already adjusted 03/05/91
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Request DocumentNc inc already adjusted 03/05/91
03 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1991 AA Accounts made up to 25 January 1991
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Request DocumentAccounts made up to 25 January 1991
04 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 25/01
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Request DocumentAccounting reference date shortened from 31/03 to 25/01
07 Mar 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Oct 1989 CERTNM Company name changed newsmania LIMITED\certificate issued on 03/10/89
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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